CLYDE WINDFARM (SCOTLAND) LIMITED

Company number SC281105

39 officers / 31 resignations

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 1 August 2023

BECKHAM, Verity Anne

• Correspondence address: 1 Waterloo Street, Glasgow, G2 6AY
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOBSON, Daniel Frank

• Correspondence address: 1st Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Stuart Peter

• Correspondence address: Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LILLEY, Stephen Bernard

• Correspondence address: Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RULE, Christopher Paul

• Correspondence address: Lppi, First Floor, 1 Finsbury Avenue, London, United Kingdom
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SERRANO, Javier

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 4 August 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

WILLIAM PETER FENTON, Ross

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 1 December 2014
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 1 August 2023

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2005
• Resigned on: 31 December 2008

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 February 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 2005
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Construction Manager

BREADY, Christopher

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 29 October 2020
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COWIE, Steven Alexander

• Correspondence address: 42 Divert Road, Gourock, PA19 1EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 July 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DONALDSON, Peter Symons

• Correspondence address: Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 July 2005
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Officer

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 May 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 22 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Crieff, Perthshire, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LANNEN, Neil

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 September 2019
• Resigned on: 29 October 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MASSON, Fraser

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 5 May 2022
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 1 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MONJE DIEZ, Victor Sergio

• Correspondence address: Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 5 August 2019
• Resigned on: 4 August 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 July 2005
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Accountant

NICOL, Colin Clarke

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 May 2016
• Resigned on: 5 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'REGAN, Barry

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 May 2011
• Resigned on: 17 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Corporate Financial Executive

ORD, Jonathan Nicholas

• Correspondence address: Local Pensions Partnership Investments, 169 Union Street, London, England, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 17 May 2016
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PORTER, Jason Paul

• Correspondence address: Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 October 2017
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PORTER, Jason Paul

• Correspondence address: Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 March 2016
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2008
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Power Station Manager

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 March 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WALSH, Pamela

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 March 2013
• Resigned on: 24 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director